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WINTON ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winton Engineering Limited. The company was founded 37 years ago and was given the registration number 02079699. The firm's registered office is in WOKING. You can find them at Richmond House, Forsyth Road, Sheerwater, Woking, Surrey. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:WINTON ENGINEERING LIMITED
Company Number:02079699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Richmond House, Forsyth Road, Sheerwater, Woking, Surrey, GU21 5SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 21 & 22, Admiralty Way, Camberley, United Kingdom, GU15 3DT

Director19 June 2015Active
Units 21 & 22, Admiralty Way, Camberley, United Kingdom, GU15 3DT

Director19 June 2015Active
Units 21 & 22, Admiralty Way, Camberley, United Kingdom, GU15 3DT

Director19 June 2015Active
17a Fairacres, Ruislip, HA4 8AN

Secretary-Active
12 Little Riding, Woking, GU22 7EP

Director-Active
Mordenholt Cottage, 4 Priory Way, Datchet, SL3 9JQ

Director19 April 2001Active
Cartagena House, Birdham, Bell Lane Birdham, Chichester, United Kingdom, PO20 7HX

Director-Active

People with Significant Control

Mattei Compressors Limited
Notified on:01 July 2023
Status:Active
Country of residence:United Kingdom
Address:Admington Lane, Admington, Shipston-On-Stour, United Kingdom, CV36 4JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Winton Engineering Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 21 & 22, Admiralty Way, Camberley, United Kingdom, GU15 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-06-08Accounts

Accounts with accounts type small.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Officers

Change person director company with change date.

Download
2023-01-18Officers

Change person director company with change date.

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2023-01-18Address

Change registered office address company with date old address new address.

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2023-01-18Change of name

Certificate change of name company.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-07-05Accounts

Accounts with accounts type small.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Officers

Change person director company with change date.

Download
2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type small.

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2019-09-17Accounts

Accounts with accounts type small.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-08-21Officers

Change person director company with change date.

Download
2018-09-24Accounts

Accounts with accounts type small.

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